OFAC Civil Litigation Lawyers for Domestic & International Matters
We, the legal team at Ferrari & Associates, P.C., are proud to be one of the very few law firms in the U.S. to provide Office of Foreign Assets Control (OFAC) civil litigation services, which is a niche service within this constantly changing area of law. Many of our clients have turned to us for help when they have been inexplicably subjected to an OFAC investigation, which has led to sudden blocking of assets and other serious penalties. This is not only frustrating but it can also ruin a person's reputation and professional standing.
OFAC proceedings tend to be one-sided, arbitrary, and lengthy because the agency is not subject to the traditional rules of discovery and procedure or time constraints. As a result, your case may be kept in pending status for potentially many years. Don't let that happen to you. We are professional litigators who can use our years of experience to protect your hard-earned reputation and assets.
Ferrari & Associates, P.C.: Providing Tough OFAC Advocacy
If you or your corporation is currently placed on the Specially Designated Nationals (SDN), we can provide you with aggressive OFAC civil litigation services to overcome the damages you have suffered as a result of your blacklisting. We represent domestic and international clients who want answers and wish to make OFAC accountable for its actions in U.S. District Court.
With our firm, your OFAC case can benefit from the following:
- We can create and present a customized civil claim on your behalf in federal court
- Passionate litigation from a reputable law firm with a high success rate
- Relentless pursuit of OFAC accountability
- Thorough investigation of all available materials
When designating individuals or companies for the SDN List, OFAC relies on "classified" documents that are not subject to disclosure. This often leaves individuals in the dark about the reasons that led to their designation and what they have to do to get off the list. Our firm's founding attorney maintains a security clearance, which can be instrumental when requesting classified OFAC documents so that our clients can obtain crucial information relevant to overcome their case.
Ready to discuss your case? Please contact us today to learn more about how Ferrari & Associates, P.C. can litigate on your behalf against OFAC.
We'll stand by you, every step of the way.